AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED - ST. LEONARDS-ON-SEA


Company Profile Company Filings

Overview

AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ST. LEONARDS-ON-SEA and has the status: Active.
AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075929. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED - ST. LEONARDS-ON-SEA

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 FEN COURT
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA SPENCELEY Secretary 2015-02-26 CURRENT
MISS NICOLA SPENCELEY May 1958 British Director 2014-08-20 CURRENT
ELIZABETH LOUISE PARASKOS Oct 1960 British Director 2007-08-01 CURRENT
MRS SALLY HARRISON Apr 1965 British Director 2022-03-06 CURRENT
ESTHER-JANE HAMILTON Apr 1957 British Director 2008-09-30 UNTIL 2012-09-28 RESIGNED
CAROL ANN GRIFFIN Mar 1950 British Secretary 2006-10-15 UNTIL 2007-07-10 RESIGNED
AVRIL JENNIFER STEVENSON British Director 2006-02-15 UNTIL 2012-09-28 RESIGNED
AVRIL JENNIFER STEVENSON British Secretary 2007-07-31 UNTIL 2012-09-28 RESIGNED
MR MALCOLM SEALBY Dec 1952 British Director 2012-09-28 UNTIL 2012-11-05 RESIGNED
CAROL ANN GRIFFIN Mar 1950 British Director 2006-10-15 UNTIL 2007-07-10 RESIGNED
MS SANDRA WATTS Sep 1955 British Director 2015-03-27 UNTIL 2017-09-15 RESIGNED
MRS CAROLE MARGARET KENT Secretary 2012-09-28 UNTIL 2015-02-27 RESIGNED
MICHAEL JOHN STEVENSON Mar 1941 British Director 2005-04-22 UNTIL 2005-08-24 RESIGNED
ABIGAIL PATRICIA KIMBER British Secretary 2005-04-22 UNTIL 2006-05-31 RESIGNED
MR MALCOLM SEALBY Dec 1952 British Director 2012-11-05 UNTIL 2014-10-02 RESIGNED
MRS HEIDEMARIE ROBERTS Feb 1947 German Director 2018-08-25 UNTIL 2023-05-28 RESIGNED
CAROLE MARGARET KENT Jul 1946 British Director 2007-01-29 UNTIL 2015-05-31 RESIGNED
MR RICHARD BARRACLOUGH Mar 1955 British Secretary 2000-09-21 UNTIL 2005-04-22 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Director 2000-09-21 UNTIL 2005-04-22 RESIGNED
MR IAN ROBERT GIBBINS Sep 1943 British Director 2005-04-15 UNTIL 2005-08-24 RESIGNED
MR IAN ROBERT GIBBINS Sep 1943 British Director 2015-03-28 UNTIL 2021-05-21 RESIGNED
RICHARD CHARLES FOWLES Nov 1942 British Director 2007-09-01 UNTIL 2012-09-28 RESIGNED
MR PAUL DAVID COOPER Jul 1968 British Director 2000-09-21 UNTIL 2005-04-22 RESIGNED
FRANK ERNEST BEALE Aug 1925 British Director 2005-04-15 UNTIL 2006-10-31 RESIGNED
FRANK ERNEST BEALE Aug 1925 British Director 2006-10-15 UNTIL 2012-08-01 RESIGNED
RODNEY WILDER May 1967 British Director 2005-04-22 UNTIL 2006-01-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-21 UNTIL 2000-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Spenceley 2016-04-06 5/1958 St. Leonards-On-Sea   East Sussex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED 2023-08-15 31-12-2022 £8,095 equity
Micro-entity Accounts - AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED 2022-03-08 31-12-2021 £7,642 equity
Micro-entity Accounts - AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED 2021-10-19 31-12-2020 £7,690 equity
Micro-entity Accounts - AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED 2020-02-13 31-12-2019 £7,297 equity
Micro-entity Accounts - AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED 2019-01-26 31-12-2018 £7,025 equity
Micro-entity Accounts - AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED 2018-01-23 31-12-2017 £6,257 Cash £6,357 equity
Micro-entity Accounts - AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED 2017-08-24 31-12-2016 £5,595 Cash £5,720 equity
Abbreviated Company Accounts - AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED 2016-09-02 31-12-2015 £5,360 Cash £5,510 equity
Abbreviated Company Accounts - AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED 2015-08-18 31-12-2014 £4,951 Cash £5,051 equity
Abbreviated Company Accounts - AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED 2014-09-23 31-12-2013 £4,164 Cash £4,289 equity